Caratti v Commissioner of the Australian Federal Police 29

[2017] FCAFC 177; (2017) 257 FCR 166

Federal Court of Australia

Australia - Commonwealth

10th November, 2017

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Hampton v Commissioner of the Australian Federal Police	[2024] FCA 1079	Federal Court of Australia	Australia - Commonwealth	18 Sep 2024	AustLII
Hartley v Commissioner of the Australian Federal Police	[2023] FCAFC 197	Federal Court of Australia	Australia - Commonwealth	1 Dec 2023	AustLII	1
New South Wales Nurses and Midwives' Association v Mid North Coast Local Health District (WHS Right of Entry Dispute)	[2023] NSWIRComm 1099	New South Wales Industrial Relations Commission	Australia - New South Wales	6 Oct 2023	AustLII
Hartley v Commissioner of the Australian Federal Police	[2023] FCA 368	Federal Court of Australia	Australia - Commonwealth	28 Apr 2023	AustLII	2
Harland v Murphy	[2022] NSWSC 1376	Supreme Court of New South Wales	Australia - New South Wales	12 Oct 2022	AustLII	1
Zhang v The Commissioner of Police	[2021] HCATrans 57	High Court of Australia	Australia - Commonwealth	7 Apr 2021	AustLII
Commissioner of the Australian Police Force v Luppino	[2021] FCAFC 43; (2021) 284 FCR 223	Federal Court of Australia	Australia - Commonwealth	25 Mar 2021	AustLII	2
Doyle v Commissioner of Police (No 3)	[2020] NSWCA 240	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Sep 2020	AustLII	2
CXXXVIII v Honourable Justice Richard Conway White	[2020] FCAFC 75; (2020) 274 FCR 170	Federal Court of Australia	Australia - Commonwealth	1 May 2020	AustLII	3
Robert Michael Kirman and William James Harris Joint and Several Liquidators of GH1 Pty Ltd (Receivers and Managers Appointed) (in liq) v Bazzo	[2019] WASC 45	Supreme Court of Western Australia	Australia - Western Australia	24 Apr 2020	AustLII
Smethurst v Commissioner of the Australian Federal Police	[2020] HCA 14; (2020) 272 CLR 177; (2020) 376 ALR 575; (2020) 94 ALJR 502; 280 A Crim R 356	High Court of Australia	Australia - Commonwealth	15 Apr 2020	AustLII	93
Bazzo v Kirman	[2020] WASCA 43	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	7 Apr 2020	AustLII	2
Doyle v Commissioner of Police (No 2)	[2020] NSWCA 34	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Mar 2020	AustLII	5
Australian Broadcasting Corporation v Kane (No 2)	[2020] FCA 133; (2020) 377 ALR 711	Federal Court of Australia	Australia - Commonwealth	17 Feb 2020	AustLII	9
Doyle v Commissioner of Police	[2020] NSWCA 11; 285 A Crim R 349	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Feb 2020	AustLII	11
GH (A Pseudonym) v Independent Broad-based Anti-corruption Commission	[2020] VSC 74	Supreme Court of Victoria	Australia - Victoria	12 Feb 2020	AustLII	1
Smethurst v Commissioner of Police	[2019] HCATrans 216	High Court of Australia	Australia - Commonwealth	12 Nov 2019	AustLII
Australian Workers ’ Union v Registered Organisations Commissioner (No 9)	[2019] FCA 1671; (2019) 168 ALD 48	Federal Court of Australia	Australia - Commonwealth	11 Oct 2019	AustLII	6
Randlab Australia Pty Ltd v Australian Pesticides and Veterinary Medicines Authority	[2019] FCA 1472	Federal Court of Australia	Australia - Commonwealth	6 Sep 2019	AustLII
Caratti v Harris & Kirman as Joint Liquidators of GH1 Pty Ltd	[2019] FCAFC 124	Federal Court of Australia	Australia - Commonwealth	2 Aug 2019	AustLII	4
Lee v NSW Commissioner of Police (No 3)	[2019] NSWSC 694	Supreme Court of New South Wales	Australia - New South Wales	14 Jun 2019	AustLII	2
CXXXVIII v Commonwealth of Australia	[2019] FCAFC 54	Federal Court of Australia	Australia - Commonwealth	3 Apr 2019	AustLII	1
DPP (SA) v King	[2019] SASC 42	Supreme Court of South Australia	Australia - South Australia	22 Mar 2019	AustLII	2
Cfmeu v BGC Pos Pty Ltd	[2018] FCCA 1270	Federal Circuit Court of Australia	Australia	23 May 2018	AustLII	3
SMEC Holdings Pty Ltd v Commissioner of the Australian Federal Police	[2018] FCA 609	Federal Court of Australia	Australia - Commonwealth	30 Apr 2018	AustLII	11
Healey v Rspca	[2018] VSC 190	Supreme Court of Victoria	Australia - Victoria	19 Apr 2018	AustLII	2
XXVII v The Commonwealth of Australia	[2018] FCAFC 59	Federal Court of Australia	Australia - Commonwealth	13 Apr 2018	AustLII	3
Ramsay v Menso	[2018] FCAFC 55; (2018) 260 FCR 506	Federal Court of Australia	Australia - Commonwealth	10 Apr 2018	AustLII	13
Chen v Commissioner of the Australian Federal Police	[2017] FCA 1558	Federal Court of Australia	Australia - Commonwealth	21 Dec 2017	AustLII	1

Legislation Cited

Legislation Name	Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Acts Interpretation Act 1901 (Cth)	s46
A New Tax System (Goods and Services Tax) Act 1999 (Cth)
CRIMES ACT 1914 (Cth)	s3, s3E, s3F, s3L
Judiciary Act 1903 (Cth)	s39B
Proceeds of Crime Act 2002 (Cth)
Federal Court Rules 2011 (Cth)	s39.32
Interpretation Act 1987 (NSW)	s32

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Caratti v Commissioner of the Australian Federal Police (No 3)	[2016] FCA 1407	Federal Court of Australia	Australia - Commonwealth	23 Nov 2016	AustLII	3
Caratti v Commissioner of the Australian Federal Police (No 2)	[2016] FCA 1132	Federal Court of Australia	Australia - Commonwealth	15 Sep 2016	AustLII	21
Australian Competition and Consumer Commission v Reckitt Benckiser (Australia) Pty Ltd	[2016] FCAFC 181; 340 ALR 25	Federal Court of Australia	Australia - Commonwealth	circa 2016	AustLII	176
Lee v New South Wales Crime Commission	[2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082	High Court of Australia	Australia - Commonwealth	9 Oct 2013	AustLII	368
Australian Education Union v General Manager of Fair Work Australia	[2012] HCA 19; (2012) 246 CLR 117; (2012) 286 ALR 625; (2012) 86 ALJR 595; (2012) 222 IR 120	High Court of Australia	Australia - Commonwealth	4 May 2012	AustLII	109
CC v Rayney	[2012] WASC 56; (2012) 42 WAR 498	Supreme Court of Western Australia	Australia - Western Australia	21 Feb 2012	AustLII	3
Saeed v Minister for Immigration and Citizenship	[2010] HCA 23; (2010) 241 CLR 252; (2010) 267 ALR 204; (2010) 84 ALJR 507; (2010) 115 ALD 493	High Court of Australia	Australia - Commonwealth	23 Jun 2010	AustLII	810
Zhang v Commissioner, Australian Federal Police	[2009] FCA 1170; (2009) 260 ALR 580; (2009) 111 ALD 123; 77 ATR 713	Federal Court of Australia	Australia - Commonwealth	14 Oct 2009	AustLII	10
Different Solutions Pty Ltd v Commissioner, Australian Federal Police (No 2)	[2008] FCA 1686; (2008) 190 A Crim R 265	Federal Court of Australia	Australia - Commonwealth	14 Nov 2008	AustLII	14
New South Wales v Corbett	[2007] HCA 32; (2007) 230 CLR 606; (2007) 237 ALR 39; (2007) 81 ALJR 1368; (2007) 172 A Crim R 555	High Court of Australia	Australia - Commonwealth	1 Aug 2007	AustLII	77
Electrolux Home Products Pty Ltd v Australian Workers ’ Union	[2004] HCA 40; (2004) 221 CLR 309; (2004) 209 ALR 116; (2004) 78 ALJR 1231; (2004) 133 IR 49	High Court of Australia	Australia - Commonwealth	2 Sep 2004	AustLII	436
Al-Kateb v Godwin	[2004] HCA 37; (2004) 219 CLR 562; (2004) 208 ALR 124; (2004) 78 ALJR 1099; 79 ALD 233	High Court of Australia	Australia - Commonwealth	6 Aug 2004	AustLII	720
Gifford v Strang Patrick Stevedoring Pty Ltd	[2003] HCA 33; (2003) 214 CLR 269; (2003) 198 ALR 100; (2003) 24 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII	187
Hart v Commissioner of Australian Federal Police	[2002] FCAFC 392; (2002) 124 FCR 384; (2002) 124 FLR 384; 196 ALR 1; 52 ATR 58	Federal Court of Australia	Australia - Commonwealth	5 Dec 2002	AustLII	61
Wright v Queensland Police Service	[2002] QSC 46; [2002] 2 Qd R 667	Supreme Court of Queensland	Australia - Queensland	5 Mar 2002	AustLII	29
Williams v Keelty	[2001] FCA 1301; (2001) 111 FCR 175; 184 ALR 411; 39 ACSR 127; 19 ACLC 1535	Federal Court of Australia	Australia - Commonwealth	13 Sep 2001	AustLII	73
Australian Securities and Investments Commission v DB Management Pty Ltd	[2000] HCA 7; (2000) 199 CLR 321; (2000) 169 ALR 385; (2000) 74 ALJR 524; (2000) 18 ACLC 166; (2000) 33 ACSR 447; (2000) 21 Leg Rep 10	High Court of Australia	Australia - Commonwealth	circa 2000	AustLII	101
Ousley v R	[1997] HCA 49; (1997) 192 CLR 69; (1997) 148 ALR 510; (1997) 71 ALJR 1548; (1997) 17 Leg Rep C1; (1997) 97 A Crim R 195	High Court of Australia	Australia - Commonwealth	20 Oct 1997	AustLII	355
Puglisi v Australian Fisheries Management Authority	[1997] FCA 846; (1997) 148 ALR 393	Federal Court of Australia	Australia - Commonwealth	28 Aug 1997	AustLII	47
Cassaniti v Croucher	(1997) 37 ATR 269		Australia	circa 1997	Legal Online / Westlaw	8
Dunesky v Commonwealth of Australia	[1996] FCA 624; (1996) 89 A Crim R 372; (1996) 33 ATR 491	Federal Court of Australia	Australia - Commonwealth	22 Jul 1996	AustLII	26
Minister for Immigration and Ethnic Affairs v Wu Shan Liang	[1996] HCA 6; (1996) 185 CLR 259; (1996) 136 ALR 481; (1996) 70 ALJR 568; (1996) 41 ALD 1; (1996) 9 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 1996	AustLII	10491
Lego Australia Pty Ltd v Paraggio	[1994] FCA 1286; (1994) 52 FCR 542; (1994) 124 ALR 225	Federal Court of Australia	Australia - Commonwealth	25 Aug 1994	AustLII	53
Coco v R	[1994] HCA 15; (1994) 179 CLR 427; (1994) 120 ALR 415; 72 A Crim R 32; (1994) 68 ALJR 401; [1994] Aust Torts Reports 81-270	High Court of Australia	Australia - Commonwealth	13 Apr 1994	AustLII	971
Dunesky v Elder	[1994] FCA 1006; (1994) 54 FCR 540; (1994) 126 ALR 522; 77 A Crim R 545	Federal Court of Australia	Australia - Commonwealth	7 Apr 1994	AustLII	42
Beneficial Finance Corporation v Commissioner of Australian Federal Police	[1991] FCA 92; (1991) 31 FCR 523; 103 ALR 167; 58 A Crim R 1; 22 ATR 636	Federal Court of Australia	Australia - Commonwealth	22 Mar 1991	AustLII	94
George v Rockett	[1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII	1122
Karina Fisheries Pty Ltd v Mitson	[1990] FCA 154; (1990) 26 FCR 473; 96 ALR 629; 50 A Crim R 98	Federal Court of Australia	Australia - Commonwealth	18 May 1990	AustLII	54
Parker v Churchill	[1986] FCA 88; (1986) 9 FCR 334; (1986) 65 ALR 107; (1986) 17 ATR 442; (1986) 9 ALD 345	Federal Court of Australia	Australia - Commonwealth	26 Mar 1986	AustLII	60
Parker v Churchill	(1985) 9 FCR 316; (1985) 63 ALR 326	Federal Court of Australia	Australia	circa 1985	Legal Online / Westlaw	85
Coward v Allen	[1984] FCA 53; (1984) 52 ALR 320	Federal Court of Australia	Australia - Commonwealth	19 Mar 1984	AustLII	48
Brewer v Castles (No 3)	[1984] FCA 59; 52 ALR 581	Federal Court of Australia	Australia - Commonwealth	circa 1984	AustLII	34
Baker v Campbell	[1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII	847
R v Johnson & Franklin Wholesale Distributors Ltd	(1971) 3 CCC (2d) 484		Canada	circa 1971		5
Ghani v Jones	[1970] 1 QB 693; [1969] 3 All ER 1700; [1969] 3 WLR 1158		United Kingdom	circa 1970	LexisNexis / Westlaw	128
Hussien v Chong Fook Kam	[1969] UKPC 26; [1970] AC 942; [1969] 3 All ER 1627; [1970] 2 WLR 441	Privy Council	United Kingdom	7 Oct 1969	BAILII	314
R v Tillett; Ex parte Newton	(1969) 14 FLR 101		Australia	28 May 1968	PacLII	125
Chic Fashions (West Wales) Ltd v Jones	[1967] EWCA Civ 4; [1968] 2 QB 299; [1968] 1 All ER 229; [1968] 2 WLR 201; (1968) 132 JP 175	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Dec 1967	BAILII	98
Queensland Bacon Pty Ltd v Rees	[1966] HCA 21; (1966) 115 CLR 266; [1966] ALR 855; 40 ALJR 13	High Court of Australia	Australia - Commonwealth	6 Apr 1966	AustLII	451
Thomas A Edison Ltd v Bullock	[1912] HCA 72; (1912) 15 CLR 679	High Court of Australia	Australia - Commonwealth	31 Oct 1912	AustLII	278
Entick v Carrington	(1765) 19 St Tr 1029		United Kingdom	circa 1765		1
Peters v Attorney-General (NSW)	84 ALR 319; 94 FLR 97; (1988) 16 NSWLR 24; 37 A Crim R 102		Australia		LexisNexis AU	47

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